Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Ahl Holdings 1 Limited
- Incorporated
- 18 October 2018 (8 years)
- Previously known as
- Antser Holdings Limited (until 24 November 2023)HC 1310 Limited (until 16 April 2019)HC 1301 Limited (until 19 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 4 106 High StreetHarborneBirminghamB17 9NJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2021
British
Born April 1977 (49)
Director · Appointed 18 October 2018
British
Born January 1950 (76)
Officer history (5 former)
16 November 2023
20 March 2023
1 November 2022
24 March 2022
24 March 2022
14 September 2021
14 September 2021
14 January 2021
17 January 2020
13 December 2019
8 January 2019
18 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11994123
Former controllers (6)
15 November 2023
Ceased Antser Group Limited — Owns 75–100% of shares
31 August 2022
Ceased BGF Investment Management Limited — Owns 25–50% of shares
31 August 2022
31 August 2022
Ceased The Martin James Group Limited — Owns 75–100% of shares
7 September 2020
Ceased Key Assets Group Limited — Owns 75–100% of shares
2 September 2019
Group structure 8 shown
Ownership group derived from the Companies House PSC register
The Martin James Group Limited Owns 75–100% of shares
Ahl Holdings 1 Limited This company Owns 75–100% of shares
Ats Tech Solutions Limited Owns 75–100% of shares
Key Assets Group Holding Limited Owns 50–75% of shares
Key Assets Group Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£265,608)
- down £229,017 (626%)
- Cash
- £361
- up £361
- Employees
- 3
- up 1 (50%)
- Debt Ratio
- 102%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £11,051,711 | £4,381,411 |
| Current Assets | £1,574,233 | £1 |
| Debtors | £1,573,872 | |
| Cash | £361 | |
| Creditors (< 1 year) | £1,190,241 | £801,592 |
| Creditors (> 1 year) | £11,701,311 | £3,616,411 |
| Net Current Assets | £383,992 | (£801,591) |
| Net Assets | (£265,608) | (£36,591) |
| Shareholder Funds | (£265,608) | (£36,591) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Application to strike the company off the register | |||
| 13 September 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 31 March 2026 | Other filing | |||
| 31 March 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 March 2026 | Other filing |
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